Company NameArlington Kitchens Limited
DirectorIan Taylor
Company StatusActive
Company Number04104276
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Taylor
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Middle Green
Laleham
Middlesex
TW18 1QZ
Director NameMrs Victoria Susan Taylor
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Middle Green
Laleham
Middlesex
TW18 1QZ
Secretary NameMrs Victoria Susan Taylor
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Middle Green
Laleham
Middlesex
TW18 1QZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitearlingtonkitchens.co.uk
Telephone020 86145757
Telephone regionLondon

Location

Registered Address48 High Street
Hampton Hill
Middlesex
TW12 1PD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Shareholders

100 at £1Ian Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£726
Cash£1,694
Current Liabilities£161,223

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
9 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
15 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
7 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
22 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
5 January 2018Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 January 2013Termination of appointment of Victoria Taylor as a secretary (1 page)
29 January 2013Termination of appointment of Victoria Taylor as a director (1 page)
29 January 2013Termination of appointment of Victoria Taylor as a secretary (1 page)
29 January 2013Termination of appointment of Victoria Taylor as a director (1 page)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Victoria Susan Taylor on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ian Taylor on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ian Taylor on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Victoria Susan Taylor on 23 January 2010 (2 pages)
2 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 March 2009Return made up to 08/11/08; full list of members (4 pages)
20 March 2009Return made up to 08/11/08; full list of members (4 pages)
15 January 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 January 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 January 2008Return made up to 08/11/07; no change of members (7 pages)
4 January 2008Return made up to 08/11/07; no change of members (7 pages)
7 February 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 January 2007Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 January 2007Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2005Return made up to 08/11/05; full list of members (7 pages)
11 November 2005Return made up to 08/11/05; full list of members (7 pages)
29 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 January 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 January 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 December 2004Return made up to 08/11/04; full list of members (7 pages)
1 December 2004Return made up to 08/11/04; full list of members (7 pages)
8 February 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 February 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 November 2003Return made up to 08/11/03; full list of members (7 pages)
20 November 2003Return made up to 08/11/03; full list of members (7 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 November 2002Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/11/02
(7 pages)
6 November 2002Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/11/02
(7 pages)
22 January 2002Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(6 pages)
22 January 2002Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(6 pages)
4 December 2000Ad 08/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000Ad 08/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (2 pages)
10 November 2000Director resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Director resigned (1 page)
8 November 2000Incorporation (12 pages)
8 November 2000Incorporation (12 pages)